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NIRAV MODI IN UK
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- Fugitive diamantaire Nirav Modi faces custodial torture risk, UK High Court toldA former Indian Supreme Court Justice has informed the UK High Court about the risks faced by Nirav Modi. Justice Deepak Verma stated that ...
- Nirav Modi moves UK court to reopen extradition, alleges risk of torture in IndiaFugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers argue he faces a real risk of tortur...
- UK HC rejected Nirav Modi's bail keeping in mind sheer quantum of fraud: EDThe UK High Court has denied bail to fugitive diamond trader Nirav Modi for the fourth time, citing the massive fraud against PNB. Extradit...
- PNB fraud: ED attaches Rs 29.75-crore assets of Nirav ModiThe Enforcement Directorate has attached assets worth Rs 29.75 crore in its money laundering probe against Nirav Modi in the PNB fraud case...
- Nirav Modi's appeal against extradition denied again: Here's a timeline of his arrest and appealsThe diamantaire, who fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became p...
- Nirav Modi files appeal in UK High Court to challenge his extradition to India"On February 25, the District Judge gave judgment in the extradition case of Nirav Modi. The extradition order was signed on April 15," UK'...
- UK Home Secretary clears Nirav Modi's extraditionNirav is a key accused in the $2 billion Punjab National Bank (PNB) fraud case. Nirav Modi still reserves the right to appeal against the s...
- Nirav Modi guilty on all charges, can be extradited to India: UK CourtA UK court on Thursday allowed the Indian government’s request seeking extradition of diamond merchant Nirav Modi, a key accused in the $2 ...
- UK court rejects Nirav Modi's bail for the seventh time in Punjab National Bank fraud caseNirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...
- UK Court denies bail to Nirav Modi, againThis is for the second time that the Court has denied bail to him. Nirav will stay in jail for at least six weeks.
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- India working on expeditious extradition of Nirav Modi from UK: MEANirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam and they both left India before the details of the fraud came to...
- Nirav Modi entered UK on investor’s ‘golden visa’Modi’s passport was revoked in February, but the golden visa was, apparently, issued a few years ago.
- Nirav Modi located in UK, British authorities inform IndiaIn June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav Modi.
- India miffed as UK may share case details with Nirav ModiBritish authorities have informed Indian agencies that its letter or request— which usually contains the details of investigation, evidence...
- Not aware about Nirav Modi seeking political asylum in UK: GovernmentThere were reports of the fugitive billionaire having visited Britain, France and Belgium in the past few weeks. A Red Corner Notice has be...
- Nirav Modi's most recent CA firm in UK linked to Panama PapersNirav Modi Limited's last set of accounts dating up to March 31, 2017 shows that the company was insolvent, possessed no realisable assets ...
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